Direzone Solutions Private Limited
About Direzone Solutions Private Limited
Data last updated:
Direzone Solutions Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 November 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC244324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Monu Singh and Samina Farooqui.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 202 Avadh Complex D – 5 Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address202 Avadh Complex D – 5 Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Direzone Solutions Private Limited
Direzone Solutions has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monu Singh Also directs: SMH Solutions India Private Limited | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Samina Farooqui | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Medha Ramakant Naik | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Rachana Tiwari Also directs: Cambio Management Private Limited | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Santosh Kumar Singh | Director | 18 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Direzone Solutions Private Limited FY 2014 filings available
Ten-year financial statements for Direzone Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Direzone Solutions
Direzone Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direzone Solutions
Employment history and EPFO contributions of people linked to Direzone Solutions.
Employee and EPFO history for Direzone Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Direzone Solutions
GST registrations and filing compliance for Direzone Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Direzone Solutions
Credit ratings, litigation, and regulatory alerts for Direzone Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Direzone Solutions
MSME payment history for Direzone Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Direzone Solutions
Corporate group structure for Direzone Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Direzone Solutions
MCA filings and documents for Direzone Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Direzone Solutions
Frequently Asked Questions about Direzone Solutions Private Limited
Direzone Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Direzone Solutions is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 01 November 2012 and is registered under CIN U74140DL2012PTC244324. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Direzone Solutions are:
- Monu Singh - Director
- Samina Farooqui - Director
- Medha Ramakant Naik - Director
- Rachana Tiwari - Director
- Santosh Kumar Singh - Director
The CIN (Corporate Identification Number) of Direzone Solutions is U74140DL2012PTC244324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Direzone Solutions is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 202 Avadh Complex D – 5 Laxmi Nagar, Delhi, Delhi, India – 110092.